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Approval of CLN Amendments

Tirupati Graphite plc announces that all proposed amendments to its existing Convertible Loan Notes, originally announced on December 10, 2025, have been approved by the requisite noteholders. This approval also fulfills a condition for the closing of the new ordinary share placing announced on the same date. The amendments adjust terms such as final maturity dates and conversion prices for the 2019, 2022, and 2025 Series 1 and Series 2 CLNs. Disclaimer*

articleTotal Graphite PlcJanuary 29, 20264/company/tirupati-graphite-plc/news/approval-of-cln-amendments
Approval of CLN Amendments

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[{"type":"text","content":"\n\n29 January 2026\nTirupati Graphite plc\n('Tirupati' or the 'Company')\nApproval of CLN Amendments\nTirupati Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, announces that the Company's proposed amendments to its existing Convertible Loan Notes (\"CLNs\"), announced on 10 December 2025, have now all been approved by the requisite majorities of noteholders. This also satisfies a further condition to closing of the Placing of new ordinary shares also announced on 10 December 2025.\nThe amendments vary certain terms including final maturity dates and conversion prices, as detailed in the 10 December 2025 announcement, for the following CLNs: 2019 Issue; 2022 Issue, 2025 Series 1 and Series 2 Issues.\n \n\nEnquiries:\n\n \n\n\n\n\nTirupati Graphite Plc\nMark Rollins - Executive Chairman\nAlastair Bath - Investor Relations\n\n\[email protected]\[email protected]\n+44 7356 057 265\n\n\n\n\n \n\n","length":2345,"tagName":"div"}]

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